Statements: Omran Sahel

Canonical ID: NK-kB5BsfdLiGuSpmgRXCRz2v · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.		ch_seco_sanctions		`ch-seco-66537`	2023-10-26
`LegalEntity:notes`		Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh		ch_seco_sanctions		`ch-seco-66537`	2023-10-26